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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    icon of address1, Curzon Street, London, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,408,485 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Edwards, Nicholas William John
    Company Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 6
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Ferguson Davie, Charles John
    Company Director born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 8
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 9
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 10
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Anderson, Mark William
    Asset Manager born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2020-06-23
    OF - Director → CIF 0
  • 12
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-09-21 ~ 2007-10-29
    PE - Nominee Director → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-09-21 ~ 2007-10-29
    PE - Nominee Director → CIF 0
    2007-09-21 ~ 2007-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LASER DERWENTWATER HOLDINGS LIMITED

Previous names
INTERCEDE 2215 LIMITED - 2007-10-29
MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LASER DERWENTWATER HOLDINGS LIMITED
    Info
    INTERCEDE 2215 LIMITED - 2007-10-29
    MREF DERWENTWATER HOLDINGS LIMITED - 2007-10-29
    Registered number 06378120
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • LASER DERWENTWATER HOLDINGS LIMITED
    S
    Registered number 06378120
    icon of addressC/o Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.